UCR. CLIMA, SOCIEDAD LIMITADA

Hoja GU9694· NIF B19310069

VigenteGuadalajara
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/01/2016
Directors :
Andres Regalini German, Uceda Torres Guillermo

Legal information

Legal information for UCR. CLIMA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000203860250
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/01/2016
Registro MercantilGUADALAJARA
Register referenceTomo 597 · Folio 79 · Hoja GU9694
StatusVigente

Activity

UCR. CLIMA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 29 January 2016. The Spanish commercial register has published 6 filings for this company, from 29 January 2016 to 22 October 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Corporate purpose

La fabricación, instalación, conservación, distribución y venta de elementos de combustión, calefacción en todas sus variantes, agua caliente, agua sanitaria, agua sobrecalentada -para todos uso-, aceites térmicos -para todo uso-, aire acondicionado, aire comprimido, saneamiento, fontanería e instal.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
UCR. CLIMA, SOCIEDAD …Andres Regalini GermanAndres Regalini Germ…Uceda Torres GuillermoUceda Torres Guiller…SOLUCIONES INDUSTRIALES STAND SLSOLUCIONES INDUSTRIA…SOLUCIONES PRACTICAS 2018 SLSOLUCIONES PRACTICAS…QUANTUM PREMIUM SLQUANTUM PREMIUM SLBURNER HOUSE INSTALACIONES CLIMATIZACION, S.LBURNER HOUSE INSTALA…C G S INGENIEROS SLC G S INGENIEROS SLBURNER HOUSE SLBURNER HOUSE SLINSTALACIONES DE CALEFACCION-ELECTRICIDAD AIRE ACONDICIONADO Y SANEAMIENTOS SLINSTALACIONES DE CAL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
UCR. CLIMA, SOCIEDAD …Uceda Torres GuillermoUceda Torres Guiller…

Beneficial owner (UBO)

Uceda Torres Guillermo100 %

Individual · ultimate beneficial owner · since 29/01/2016

Beneficial owner network map

2 nodes Person Company
UCR. CLIMA, SOCIEDAD …Uceda Torres GuillermoUceda Torres Guiller…

Registered actos

  1. Ceses/DimisionesPublished 12/09/2016· Registered 22/08/2016· I/A 2
  2. NombramientosPublished 12/09/2016· Registered 22/08/2016· I/A 2
  3. ConstituciónPublished 29/01/2016· Registered 20/01/2016· I/A 1
  4. Declaración de unipersonalidadPublished 29/01/2016· Registered 20/01/2016· I/A 1
  5. NombramientosPublished 29/01/2016· Registered 20/01/2016· I/A 1

Changes

  1. 29/01/2016Declaración de unipersonalidad

    UCEDA TORRES GUILLERMO

Capital · events

  1. 29/01/2016Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 22/10/2020#6083443
    UCR. CLIMA, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 597 , F 79, S 8, H GU 9694, I/A 2 n (22.09.20).
  2. 12/09/2016#4019978
    Ceses/DimisionesNombramientos
    UCR. CLIMA, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: UCEDA TORRES GUILLERMO. Nombramientos. Adm. Mancom.: UCEDA TORRES GUILLERMO;ANDRES REGALINI GERMAN. Otros conceptos: Cambio del Organo de Administra…
  3. 29/01/2016#3687482
    ConstituciónDeclaración de unipersonalidadNombramientos
    UCR. CLIMA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.16. Objeto social: La fabricación, instalación, conservación, distribución y venta de elementos de combustión, calefacción en todas sus variantes, agua caliente, agua sanitari…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2016

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TOLEDO 1 BAJO D (AZUQUECA DE HENARES), Guadalajara
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector